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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Cordy-redden, James Fitzroy
    Born in May 1993
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr James Fitzroy Cordy-redden
    Born in May 1993
    Individual (5 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Webb, Andrew Jonathan
    Management Consultant born in June 1954
    Individual (39 offsprings)
    Officer
    2006-04-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 3
    Cordy-redden, Virginia Finovola
    Born in June 1991
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Ms Virginia Finovola Cordy-redden
    Born in June 1991
    Individual (5 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'brien, Patrick Jeremy
    Managing Director born in October 1957
    Individual (8 offsprings)
    Officer
    (before 1991-08-03) ~ 2020-03-10
    OF - Director → CIF 0
    Mr Patrick Jeremy O'brien
    Born in October 1957
    Individual (8 offsprings)
    Person with significant control
    2016-08-03 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Brown, Nicholas David
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-02-03 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 6
    Calder, Jonathan James
    Construction Director born in March 1952
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Scott, Peter David Lansdown
    Individual (11 offsprings)
    Officer
    (before 1991-08-03) ~ 2005-02-03
    OF - Secretary → CIF 0
  • 8
    FINFITZ HOLDINGS LIMITED
    12486399
    Hole Farm, Bedford Lane, Thursley, Godalming, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAUFIELD HOMES LIMITED

Period: 1997-12-30 ~ now
Company number: 02410760
Registered names
BEAUFIELD HOMES LIMITED - now
LANDSTOKE LIMITED - 1989-08-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
120,000 GBP2024-07-31
120,000 GBP2023-07-31
Current Assets
9,394 GBP2024-07-31
58,395 GBP2023-07-31
Creditors
Amounts falling due within one year
-18,941 GBP2024-07-31
-18,941 GBP2023-07-31
Net Current Assets/Liabilities
-9,547 GBP2024-07-31
39,454 GBP2023-07-31
Total Assets Less Current Liabilities
110,453 GBP2024-07-31
159,454 GBP2023-07-31
Creditors
Amounts falling due after one year
-123,191 GBP2024-07-31
-168,683 GBP2023-07-31
Net Assets/Liabilities
-12,738 GBP2024-07-31
-9,229 GBP2023-07-31
Equity
-12,738 GBP2024-07-31
-9,229 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • BEAUFIELD HOMES LIMITED
    Info
    BEAUFIELD CONSTRUCTION LIMITED - 1997-12-30
    LANDSTOKE LIMITED - 1997-12-30
    Registered number 02410760
    Hole Farm Bedford Lane, Thursley, Godalming GU8 6NN
    PRIVATE LIMITED COMPANY incorporated on 1989-08-03 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.